Committee of the Whole

Regents Kiga (Chr), Barer, Blake, Brotman, Cole, Faubion, Gates, Jewell, Proctor, Simon

Thursday, February 15, 2007
11:50 a.m. 1:50 p.m.
Room 142, Gerberding Hall

1.

UW Medicine Board Annual Compliance Report

Information
C–1
  Sue Clausen, Associate Vice President, Medical Affairs Compliance, UW Medicine
J. Shan Mullin, Chair, UW Medicine Board Compliance Committee
2. ICA Compliance Update Information
C2
  John Morris, Senior Associate Athletic Director for Compliance
3. Enterprise Risk Management Information
C3
  V'Ella Warren, Vice President, Financial Management, Treasurer, Board of Regents